General information

Inta-ag Limited

Type: NZ Limited Company (Ltd)
9429039393579
New Zealand Business Number
411705
Company Number
Registered
Company Status

Inta-Ag Limited (issued a New Zealand Business Number of 9429039393579) was launched on 19 Oct 1988. 2 addresses are in use by the company: 45 Kitchener Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their physical address, up to 04 Jul 2016. Inta-Ag Limited used other aliases, namely: Pukekohe Growers Supplies Limited from 19 Oct 1988 to 10 May 2018. 104000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10000 shares (9.62 per cent of shares), namely:
Seed and Field Services Nz Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 4 shareholders hold 37.74 per cent of all shares (exactly 39250 shares); it includes
Garry Stanley Elliott Trustee Limited (an entity) - located at 55 Shortland Street, Auckland,
Cjt Trustees Limited (an entity) - located at Parnell, Auckland,
Elliott, Robin Wallace (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (39250 shares, 37.74%) belongs to 3 entities, namely:
Ketels Investment Trustees Limited, located at 55 Shortland Street, Auckland (an entity),
Ketels, Diana Mary, located at Remuera, Auckland (an individual),
Ketels, Rodney Clive, located at Remuera, Auckland (an individual). Our information was updated on 22 Feb 2024.

Current address Type Used since
45 Kitchener Road, Pukekohe, Pukekohe, 2120 Physical & registered & service 04 Jul 2016
Directors
Name and Address Role Period
Garry Stanley Elliott
Orakei, Auckland, 1071
Address used since 05 May 2010
Director 01 Feb 1990 - current
Rodney Clive Ketels
Remuera, Auckland, 1050
Address used since 25 Oct 2023
Drury, Auckland, 2578
Address used since 01 May 2016
Director 01 Feb 1990 - current
Michael Peter Gordon
Rd 3, Pukekohe, 2678
Address used since 01 May 2016
Director 25 Nov 1996 - current
Addresses
Previous address Type Period
Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 Physical 06 Dec 2011 - 04 Jul 2016
Bowden, Impey & Sage, 470 Parnell Road, Auckland 1 Physical 10 May 1997 - 06 Dec 2011
45 Kitchener Road, Pukekohe Registered 24 May 1994 - 04 Jul 2016
5 Graham Street, Pukekohe Registered 23 May 1994 - 24 May 1994
Financial Data
Financial info
104000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Seed And Field Services NZ Limited
Shareholder NZBN: 9429051237752
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
17 Oct 2023 - current
Shares Allocation #2 Number of Shares: 39250
Shareholder Name Address Period
Garry Stanley Elliott Trustee Limited
Shareholder NZBN: 9429046592095
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
22 Jun 2018 - current
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Entity (NZ Limited Company)
Parnell
Auckland
1052
24 Jun 2016 - current
Elliott, Robin Wallace
Individual
Mission Bay
Auckland
11 Feb 2010 - current
Elliott, Garry Stanley
Individual
Mission Bay
Auckland
13 Jul 2009 - current
Shares Allocation #3 Number of Shares: 39250
Shareholder Name Address Period
Ketels Investment Trustees Limited
Shareholder NZBN: 9429042463993
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
07 Mar 2018 - current
Ketels, Diana Mary
Individual
Remuera
Auckland
1050
07 Mar 2018 - current
Ketels, Rodney Clive
Individual
Remuera
Auckland
1050
12 May 2004 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Mike Gordon Trustee Limited
Shareholder NZBN: 9429035165453
Entity (NZ Limited Company)
217 Great South Road, Greenlane
Auckland
1051
11 Feb 2010 - current
Gordon, Michael Peter
Individual
Rd 3
Pukekohe
2678
12 May 2004 - current
Shares Allocation #5 Number of Shares: 1500
Shareholder Name Address Period
Mcmiken, Dean Trevor
Individual
Pukekohe
Pukekohe
2120
10 Jun 2019 - current
Shares Allocation #6 Number of Shares: 4000
Shareholder Name Address Period
Graham, Gary John
Individual
Rd 2
Waiuku
2682
28 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Lyon, Clifton Killip
Individual
Drury
11 Feb 2010 - 07 Mar 2018
Brydon, Darelle Janise
Individual
Pukekohe
19 May 2008 - 14 Apr 2009
Smith, Shane Andrew
Individual
Pukekohe
Pukekohe
2120
11 May 2020 - 17 Oct 2023
Mellor, Bruce Fox
Individual
Mission Bay
Auckland
11 Feb 2010 - 22 Jun 2018
Elliott, Garry Stanley
Individual
Private Bag 6
Pukekohe
12 May 2004 - 12 May 2004
Inta-ag Limited
Shareholder NZBN: 9429039393579
Company Number: 411705
Entity
14 Dec 2018 - 28 May 2021
Smith, Shane Andrew
Individual
Pukekohe
26 Mar 2007 - 14 Apr 2009
Smith, Sarah Louise
Individual
Pukekohe
19 May 2008 - 14 Apr 2009
Inta-ag Limited
Shareholder NZBN: 9429039393579
Company Number: 411705
Entity
Pukekohe
Pukekohe
2120
14 Dec 2018 - 28 May 2021
Elliott, Garry Stanley
Individual
296 Jesmond Road
Drury
12 May 2004 - 12 May 2004
Elliott, Robin Wallace
Individual
86a Kurahaupo Street
Mission Bay, Auckland
19 Oct 1988 - 21 Apr 2009
Mellor, Bruce Fox
Individual
Mission Bay
Auckland
11 Feb 2010 - 22 Jun 2018
Peach, Glenn Francis
Individual
Epsom
Auckland
1023
19 Oct 1988 - 15 Jan 2019
Mellor, Bruce Fox
Individual
86a Kurahaupo Street
Mission Bay, Auckland
19 Oct 1988 - 21 Apr 2009
Elliott, Garry Stanley
Individual
86a Kurahaupo Street
Mission Bay, Auckland
19 Oct 1988 - 21 Apr 2009
Benefield, Jerome Thomas
Individual
Leamington
Cambridge
3432
12 May 2004 - 14 Dec 2018
Lyon, Clifton Killip
Individual
296 Jesmond Road
Drury
12 May 2004 - 21 Apr 2009
Location
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